Company Information

CIN
Status
Date of Incorporation
25 July 1959
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ratna Sharma
Ratna Sharma
Director/Designated Partner
almost 3 years ago
Menka Joshi
Menka Joshi
Director/Designated Partner
almost 3 years ago
Atul Kumar Sharma
Atul Kumar Sharma
Director/Designated Partner
about 40 years ago

Past Directors

Kiran Sharma
Kiran Sharma
Director
over 4 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 40 years ago

Charges

64 Lak
22 November 1985
Bank Of Baroda
15 Lak
22 February 1977
The Hindustan Commercial Bank Ltd.
15 Lak
04 August 1969
The Oriental Bank Of Commmerce Ltd.
12 Lak
04 June 1963
Omrao Industrial Corporation Ltd.
20 Lak
27 July 1962
National And Grindlyas Bank Ltd.
2 Lak
27 July 1962
National And Grindlyas Bank Ltd.
0
22 February 1977
The Hindustan Commercial Bank Ltd.
0
04 August 1969
The Oriental Bank Of Commmerce Ltd.
0
04 June 1963
Omrao Industrial Corporation Ltd.
0
22 November 1985
Bank Of Baroda
0
27 July 1962
National And Grindlyas Bank Ltd.
0
22 February 1977
The Hindustan Commercial Bank Ltd.
0
04 August 1969
The Oriental Bank Of Commmerce Ltd.
0
04 June 1963
Omrao Industrial Corporation Ltd.
0
22 November 1985
Bank Of Baroda
0

Documents

Form MGT-7A-11052024_signed
Form AOC-4-11052024_signed
Directors report as per section 134(3)-09052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052024
List of Directors;-09052024
Approval letter of extension of financial year or AGM-09052024
Approval letter for extension of AGM;-09052024
List of share holders, debenture holders;-09052024
Directors report as per section 134(3)-12122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
List of Directors;-12122023
List of share holders, debenture holders;-12122023
Optional Attachment-(1)-12122023
Form MGT-7A-12122023_signed
Form AOC-4-12122023_signed
Form ADT-1-03092023_signed
Form MGT-7A-03092023_signed
Form ADT-1-28082023_signed
Form MGT-7A-09082023_signed
Form AOC-4-08082023_signed
Form ADT-1-05082023
Approval letter for extension of AGM;-05082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082023
Approval letter of extension of financial year or AGM-05082023
Copy of resolution passed by the company-05082023
Directors report as per section 134(3)-05082023
List of Directors;-05082023
List of share holders, debenture holders;-05082023
Copy of resolution passed by the company-29052023
Optional Attachment-(1)-29052023